Epstein Secrets

s Musk Store 51.99 12/13/11 BURGER KING //361600JACICSONVILLE FL 904-777-0408 Description FAST FOOD REST $27.03 12/13/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $6547.83 $6547.83 12/13/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 Description FAS

OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/21/12 IKEA SUNRISE 02

XTRA LEGROOM Document Type SPECIAL SERVICE TICKET 03/16/12 GINOS PIZZA GINOS PIHOWARD BEACH NY FAST FOOD RESTAURANT 03/17/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 03/14/12 03/16/12 00301000 LODGING $4900 854/10 3617.17 03/17/12 FAIRFIELD1NN 32U JAMAICA NY Arrival Dat

NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/20 Passenger Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET 12/19/11 M

EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL

13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW

FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208

iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th

N SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (

SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (

9/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGUA, NICARAGUA 1 C (07/27/05.08/23/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 7 (08/08/05-08/08/05) *UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 1 C (02/29/04-02/29/04) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 1 C (03/01/04-03/0

KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE

/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02

nger Name: Doomed Type: PASSENGER TICKET 07/30/05 THE TRAVEL GAUERY JUPITER FL AMERICAN AIRLINES From: To: Cant: Class: DALLAS/FT WORTH TX ALBUQUERQUE RA AA L2 Ticket Number: 00112670871585 Date of Departure: 07/30 Passenger Name: Doomed Type: PASSENGER TICKET 235.10 25.00 2300 325.20 160

L *UNKNOWN SUBSCRIBER 0 0 22 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL 0 *UNKNOWN SUBSCRIBER 0 0 31 0 NEST PALM BEACH, FL D UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0

H, FL C *UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALN BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALN BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 P

NDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUER

YY 00 YY 00 YY 00 Date of Departure: 06/10 $20.00 06/10/15 AUNTIE ANNS CARVEL SAN JUAN PR 7877910303 $21.78 06/10/IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $10401.02 06/10/15 CONCESSIONS INTL-GATST THCMAS US VI RESTAURANT FOOD/BEVERAGE $9.75 $9.75 06/12/15 GAMA AVIATION (ENGINShel

A FL $2.00 561-471-7412 Description MIA AIRPORT PARKIN 10/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 64,222.04 10/08/15 PDQ WEST PALM BEACH WEST PALM BEACH FL 612.80 www.eatpdg.com 10/08/15 SATCOM DIRECT INC 20INDIAN HARBOR FL $50.03 321.777.3000 1010W15 THETRAVEL GALLERY TEQUESTA FL

ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T

ate 10/19/15 10/20/15 00000000 $10640 10/21/15 ST THOMAS JET CENTER340-777-9177 $3.00 ST THOMAS VI 340-777-9177 1021/15 ATLANTIC AVIATION WEWEST PALM BEACH FL $101.44 WEST PALM BEACH FL 561-683-4121 10/21/15 COURTNEYS BURGERS LLHOBE SOUND FL $12.42 HOBE SOUND FL 772-516-4093 FOOD $1242 10/21/1

ment Type: UPGRADE CHARGE 12/28/15 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI LODGING $9050 12/28/I S ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561-683-4121 $30.50 $260 6125.21 12/28/IS FIVE GUYS AGA-1582 542929805242195 $2848 ATLANTA GA 7039195289 FOOD/BEVERAGE $2848 12/28/1

Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP

/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL

Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro

orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX

146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/16 BP46623623AIRPORT BP 6623 WEST PALM SEA FL 36.79 407-686-6631 Description Unleaded Regular 10/12/16 HERTZ CAR RENTAL 800-654-4173 FL $49.86 Location Rental: MIAMI FL Return:

563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PAL

SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N